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Brands and Their Owners
Welcome to the Brand page for “COMPLIANCE AS A SERVICE”, which is offered here for Anti-money laundering services, including global sanctions lists screening, transaction monitoring, regulatory report filing, and provisioning of all required technology platforms to support aml services delivery;.
Its status is currently believed to be active. Its class is unavailable. “COMPLIANCE AS A SERVICE” is believed to be currently owned by “Optima Compass Group, LLC”.
| Owner: |
OPTIMA COMPASS GROUP, LLC
Owner Details |
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| Description: |
Anti-money laundering services, including global sanctions lists screening, transaction monitoring, regulatory report filing, and provisioning of all required technology platforms to support AML services delivery;
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| Categories: | ANTI MONEY LAUNDERING SERVICES |